WINCHCOMBE FINANCE LIMITED

Company number 03189185

Date	Type	Description	View / Download
02 May 2019	PSC02	Notification of Lombard Corporate Finance (11) Limited as a person with significant control on 11 July 2017	(2 pages)
02 May 2019	PSC07	Cessation of Royal Bank Leasing Limited as a person with significant control on 10 July 2017	(1 page)
29 Apr 2019	AP01	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London EC2M 4AA on 12 April 2019	(1 page)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
01 Apr 2019	AP04	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 27 March 2019	(2 pages)
01 Apr 2019	TM02	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019	(1 page)
15 Jan 2019	AP01	Appointment of Keith Damian Pereira as a director on 8 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Stephen Paul Nixon as a director on 8 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Steven James Roulston as a director on 8 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of David Gerald Harris as a director on 8 January 2018	(1 page)
26 Apr 2018	PSC02	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
15 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director	(2 pages)
12 Mar 2018	AP01	Appointment of Ian Andrew Ellis as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018	(1 page)
22 Sep 2017	AP01	Appointment of Steven James Roulston as a director on 21 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017	(1 page)
16 Aug 2017	AP01	Appointment of David Gerald Harris as a director on 31 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017	(2 pages)